General information

Name:

John Galvin Limited

Office Address:

21 Bloomfield Road Harpenden AL5 4DD Hertfordshire

Number: 04506301

Incorporation date: 2002-08-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

John Galvin Ltd was set up as Private Limited Company, located in 21 Bloomfield Road, Harpenden, Hertfordshire. The headquarters' zip code is AL5 4DD. This firm was set up in 2002. The company's Companies House Registration Number is 04506301. The name of the firm was replaced in the year 2015 to John Galvin Ltd. This firm previous business name was Wellington Associates. This company's classified under the NACE and SIC code 69201 meaning Accounting and auditing activities. The company's latest annual accounts cover the period up to 31st August 2022 and the latest annual confirmation statement was released on 8th August 2023.

There is a solitary director currently controlling the business, specifically John G. who's been performing the director's assignments since 2002-08-08. Since 2002-08-30 Zoe G., had been functioning as a director for the following business until the resignation in 2015. To support the directors in their duties, this business has been utilizing the skillset of John G. as a secretary for the last 22 years.

  • Previous company's names
  • John Galvin Ltd 2015-01-26
  • Wellington Associates Limited 2002-08-08

Financial data based on annual reports

Company staff

John G.

Role: Secretary

Appointed: 30 August 2002

Latest update: 29 March 2024

John G.

Role: Director

Appointed: 30 August 2002

Latest update: 29 March 2024

People with significant control

John G. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts 05 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 05 May 2014
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 28 May 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 25 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on August 31, 2022 (AA)
filed on: 29th, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
21
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